# Mr Nesamanimaran Muthu

## Details

- **Born:** 11/1967
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 22 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Luxury Highland Transports Limited](/company/10441214) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 24 Oct 2016 | 24 Jul 2017 |
| [Lourdes Ventures Limited](/company/09419969) | voting-rights-75-to-100-percent-as-firm | 3 Feb 2017 | 28 Dec 2020 |
| [Westcliff Ventures Limited](/company/09419967) | voting-rights-75-to-100-percent-as-firm | 3 Feb 2017 | 28 Dec 2020 |
| [Euphrasia Ventures Limited](/company/10093976) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Jan 2017 | 28 Dec 2020 |
| [Verinica Ventures Limited](/company/10094003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Jan 2017 | 28 Dec 2020 |
| [Roya Asset Investment Limited](/company/10441255) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 24 Oct 2016 | 28 Dec 2020 |
| [Alexandra Asset Limited](/company/10426439) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 13 Oct 2016 | 28 Dec 2020 |
| [Alexandra Hotel Management Limited](/company/10422241) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 11 Oct 2016 | 28 Dec 2020 |
| [Newton Hotel Management Limited](/company/10422265) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 11 Oct 2016 | 28 Dec 2020 |
| [Newton Asset Limited](/company/10422349) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 11 Oct 2016 | 28 Dec 2020 |
| [Dalmally Asset Investment Limited](/company/10417606) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 10 Oct 2016 | 28 Dec 2020 |
| [BEN Doran Management Limited](/company/10417714) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 10 Oct 2016 | 28 Dec 2020 |
| [BEN Doran Asset Limited](/company/10417764) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 10 Oct 2016 | 28 Dec 2020 |
| [Damally Management Limited](/company/10417531) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 10 Oct 2016 | 28 Dec 2020 |
| [Fatima Ventures Limited](/company/09194666) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Dec 2020 |
| [Bright Ventures Limited](/company/09195389) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Dec 2020 |
| [MGM UK Hotels Holdings Limited](/company/12454705) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 | 25 May 2022 |
| [Investments Marina Rey Limited](/company/15233658) | significant-influence-or-control | 25 Oct 2023 |  |
| [Oasis Club Properties Limited](/company/03032673) | significant-influence-or-control | 2 Jan 2023 |  |
| [MGM UK Housing And Estate Private Ltd](/company/12168394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2019 |  |
| [Cator Crescent UK Ltd](/company/11798612) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 Jan 2019 |  |
| [Safl British Hotels Limited](/company/10671279) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2017 |  |